BEARDSLEY REALISATIONS 1 LIMITED

Company number 01222212

Date	Type	Description	View / Download
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH01	Director's details changed for Simon Butterfield on 1 July 2010	(2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/03/2010	(1 page)
27 Apr 2010	AUD	Auditor's resignation	(1 page)
28 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
18 Aug 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 30 April 2008	(8 pages)
03 Mar 2009	363a	Return made up to 08/07/08; full list of members; amend	(8 pages)
18 Aug 2008	AUD	Auditor's resignation	(1 page)
16 Jul 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
07 Mar 2008	363s	Return made up to 08/07/07; full list of members	(7 pages)
26 Feb 2008	AA	Full accounts made up to 30 April 2007	(21 pages)
20 Feb 2008	AA	Full accounts made up to 30 September 2006	(22 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
08 May 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 May 2007	88(2)R	Ad 12/04/07--------- £ si 34053@1=34053 £ ic 10000/44053	(2 pages)
08 May 2007	123	Nc inc already adjusted 12/04/07	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Apr 2007	225	Accounting reference date shortened from 30/09/07 to 30/04/07	(1 page)
21 Apr 2007	287	Registered office changed on 21/04/07 from: park house park terrace worcester park surrey KT4 7HY	(1 page)